Digiwin Software Co.Ltd(300378)
On the 18th meeting of the 4th board of directors by independent directors
Independent opinions on relevant matters
According to the company law of the people's Republic of China, the securities law of the people's Republic of China, the guiding opinions on the establishment of independent director system in listed companies, and the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange (revised in 2020) As an independent director of Digiwin Software Co.Ltd(300378) (hereinafter referred to as the "company"), we express the following independent opinions on the relevant matters of the 18th meeting of the Fourth Board of directors of the company according to the relevant provisions of laws, regulations and normative documents such as the articles of Association (hereinafter referred to as the "articles of association"):
1、 Independent opinions on changing the Secretary of the board of directors of the company
After verification, we believe that:
1. The nomination and deliberation procedures for the appointment of the Secretary of the board of directors by the board of directors are standardized and comply with the company law, the articles of association and other relevant provisions.
2. By reviewing Mr. Lin Jianwei's resume, we believe that he is competent for the responsibilities of the position he is employed. As of the disclosure date of this announcement, Mr. Lin Jianwei does not hold shares of the company, has no relationship with shareholders holding more than 5% shares of the company and other directors, supervisors and senior managers, and has not been punished by the CSRC and other relevant departments or the stock exchange, There are no circumstances specified in article 3.2.4 of the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange, and they are not dishonest Executees and meet the employment conditions specified in the company law and the articles of association.
Therefore, we agree to appoint Mr. Lin Jianwei as the Secretary of the board of directors. The term of office starts from the date of deliberation and approval of the board of directors to the date of expiration of the term of office of the Fourth Board of directors of the company.
(there is no text on this page, which is the signature page of Digiwin Software Co.Ltd(300378) independent directors' independent opinions on matters related to the 18th meeting of the Fourth Board of directors)
independent director:
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Lin Fengyi, Wan Hualin, Zhu Ciyun
January 13, 2002
